1
Stratford Road, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 5 - Director → ME
2
BRYCE BERGER HOLDINGS LIMITED - 1978-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 15 - Director → ME
3
Suite 11a Manchester International Office Centre, Styal Road, Manchester, EnglandActive Corporate (4 parents)
Officer
2006-01-23 ~ 2006-11-01IIF 21 - Director → ME
4
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 17 - Director → ME
5
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
150,000 GBP2024-12-31
Officer
2010-08-09 ~ 2017-08-31IIF 18 - Director → ME
6
BUTLERS LIMITED - 1987-12-02
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 4 - Director → ME
7
LUCAS SERVICE OVERSEAS LIMITED - 1979-12-31
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 20 - Director → ME
8
LUCAS SUPPORT SERVICES LIMITED - 1994-08-12
ROTAX LIMITED - 1995-08-23
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 14 - Director → ME
9
C.A.V. LIMITED - 1978-12-31
LUCAS CAV LIMITED - 2000-08-22
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 13 - Director → ME
10
ROTAX LIMITED - 1994-08-12
INTEGRAL LIMITED - 1987-11-30
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 11 - Director → ME
11
LUCAS VARITY PLC - 1996-06-12
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-08-09 ~ 2017-08-31IIF 19 - Director → ME
12
ROCH ENGINEERING TRAINING SCHOOL (ROCHDALE) LIMITED - 1984-10-22
Rochdale Training Ass, Fishwick Street, RochdaleActive Corporate (7 parents)
Officer
1994-07-11 ~ 1997-06-20IIF 22 - Director → ME
13
LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
ALNERY NO. 654 LIMITED - 1988-02-18
LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
Stratford Road, Solihull, West Midlands, United KingdomDissolved Corporate (2 parents)
Officer
2011-06-09 ~ 2017-08-31IIF 6 - Director → ME
14
CAM GEARS LIMITED - 1983-08-23
TRW CAM GEARS LIMITED - 1992-04-22
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 3 - Director → ME
15
TRW AUTOMOTIVE SYSTEMS LIMITED - 2000-04-17
TRW VALVES LIMITED - 1994-11-29
C/o Begbies Traynor, 8th Floor, One Temple Row, BirminghamDissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
1 GBP2022-12-31
Officer
2010-08-09 ~ 2017-08-31IIF 9 - Director → ME
16
CLIFFORD MOTOR COMPONENTS LIMITED - 1984-12-03
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-08-09 ~ 2017-08-31IIF 10 - Director → ME
17
TWIGBRIGHT LIMITED - 2003-02-14
AUTOMOTIVE HOLDINGS (UK) LIMITED - 2019-12-23
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
2010-08-09 ~ 2017-08-31IIF 7 - Director → ME
18
LUCAS TRADING LIMITED - 1996-04-01
LUCAS LIMITED - 2000-06-05
TRW LIMITED - 2020-02-27
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 2 offsprings)
Officer
2010-08-09 ~ 2017-08-31IIF 8 - Director → ME
19
LUCAS INDUSTRIES LIMITED - 2019-12-24
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents)
Officer
2010-08-09 ~ 2017-08-31IIF 16 - Director → ME
20
TRW LUCASVARITY LIMITED - 2020-01-07
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (3 parents)
Officer
2013-01-01 ~ 2017-08-31IIF 12 - Director → ME
21
TRW PENSIONS TRUST LTD - 2019-12-24
LUCAS PENSIONS TRUST LIMITED - 2001-03-01
LUCAS STAFF PENSIONS TRUST LIMITED - 1989-04-13
The Hub Central Boulevard, Shirley, Solihull, West Midlands, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
5 GBP2024-12-31
Officer
2013-01-29 ~ 2017-08-31IIF 2 - Director → ME